# Mr Lavil Dhillon

## Details

- **Born:** 6/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Agile Funding4u Limited](/company/15399866) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 16 Feb 2024 | 29 Feb 2024 |
| [Agile Funding4u Limited](/company/15399866) | ownership-of-shares-50-to-75-percent | 29 Feb 2024 | 6 Nov 2024 |
| [AL Ar Holdings Private Limited](/company/15543166) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Mar 2024 |  |
| [Agile Utility Savers Ltd](/company/15138538) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Sep 2023 |  |
| [Nanosoft Properties Ltd](/company/12804066) | ownership-of-shares-25-to-50-percent | 11 Aug 2020 |  |
| [Nanosoft Financial Solutions Ltd](/company/08543522) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2017 |  |



## Possibly the same person

- [DHILLON, Lavil](/person/5582704) (3 appointments, 0 holdings)